Corporate

Manager, Company Secretarial

Position Level

Middle Management

Job Type

Permanent

Location

Putrajaya

Experience

Minimum 8 years of experience preferably with exposure in public listed companies

Qualification

ICSA qualification

Responsibilities

To assist in ensuring efficient and effective performance of the Corporate Secretarial team (“Team”).
To assist in building a supportive and competent Team for high standard of performance.
To assist in organising and managing meetings of board of directors (“Board”), Board committees and shareholders (collectively, “Meetings”) which include co-ordinating, preparing and uploading or distributing all relevant papers of meetings.
To attend the Meetings when required, accurately record the proceedings of the Meetings and promptly notify key decisions/directives of the Board and its committees to relevant parties for their information/actions.
To assist in providing quality secretarial and governance advisory support services to the Board and its committees, as well as senior management.
To assist in drafting or implementing all governance initiatives or practices, policies, and procedures relating thereto of the Group.
To assist in supervising and reviewing assignments of the Team and providing guidance and support to the Team.
To assist in ensuring full compliance with regulatory authorities, timeliness and accuracy of announcements/disclosures and other assignments of the Team.
To prepare assigned sections of annual report, announcements, directors’ and shareholders’ resolutions, minutes of meetings, etc as assigned.
To liaise with authorities, share registrar, auditors, and other professionals on any corporate secretarial matters as required.
To ensure good housekeeping and control of statutory records of the Team.
To oversee and review the due diligence work assignments and ensure timely compilation of statutory information in support of corporate exercises.
To execute any other job responsibilities as and when required by the superior or any other persons designated by the company.

Job Requirements

ICSA qualification.
Minimum 8 years of experience preferably with exposure in public listed companies.
Good command of English and Bahasa Malaysia, good intern communication, organisation and leadership skills.
Knowledgeable, confident, optimism, adaptability, high integrity and reliability.
Good interpersonal skill with ability to interact with all levels.
Good knowledge of Companies Act 2016, SSM statutory requirements, Listing Requirements, CG Code, and other relevant Securities Commission guidelines.
A good team player and able to work with minimum supervision.

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